Case File
efta-efta00740875DOJ Data Set 9OtherDS9 Document EFTA00740875
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00740875
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Rich Kahn
Subject: A question. I'm ready to send money tomorrow
Date: Wed, 07 Jul 2010 20:37:43 +0000
From:
Date: 2010/7/6
Subject: Re: Promissory Note
To: Rich Kahn
Forwarded message
Hello Rich!
How are you?
Would you be so kind to tell me: is this account legal or physical?
I guess, physical but I need you to confirm.
Thank you in advance
Have a nice day
Best regards,
2010/6/2 Rich Kahn
Please give your bank the following information:
Please send US $8,000 Dollars to:
Bank Name: JP Morgan Chase
Account Number:
ABA:
Swift:
Account Name: Jeffrey Epstein
Please contact me with any questions
EFTA00740875
Rich
From:
[mailto
Sent: Wednesday, June 02, 2010 7:32 AM
To: Rich Kahn
Subject: Re: Promissory Note
Hello Rich!
How are you?
Om you tell me step by step money transfer procedure?
will transfer it front Raiffeisen bank, russian account
Thank you in advance,
+7 903 669 72 10
2009/9/17 Rich Kahn
Please disregard the note I just sent as it had the wrong dates
Please sign and notarize attached and mail to address below and copy via email
Thank you
Please also confirm receipt of funds
Rich Kahn
HBRK Associates Inc.
EFTA00740876
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax
cell
Best re ards,
Best re ards,
Best regards,
EFTA00740877
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
+7 903 669 72 10Wire Ref
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